DOSSIERS / CONSULTING ON BUSINES INTELLIGENCE
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Company dossier

CONSULTING ON BUSINES INTELLIGENCE

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-400525820 · 400525820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTING ON BUSINES INTELLIGENCE
fr_insee
400525820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-22
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedACAR TRANSACactiveA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolved

+386 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100